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BURLEIGH PARK FREEHOLD APARTMENTS LTD - 18, Burleigh Park, Cobham, KT11 2DU, United Kingdom
Company Information
- Company registration number
- 01599492
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18
- Burleigh Park
- Cobham
- KT11 2DU
- England 18, Burleigh Park, Cobham, KT11 2DU, England UK
Management
- Managing Directors
- MURIEL ELIZABETH KIBBLEWHITE
- PAUL DANIEL MERRY
- RICHARD IAN SERGISON
- MICHAEL ARENSTEIN
- Company secretaries
- PAM HARTLEY
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1981-11-24
- Age Of Company 1981-11-24 42 years
- SIC/NACE
- 98000 - Residents property management
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BURLEIGH PARK MAISONETTES LIMITED
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2016-06-30
✓
- Last Return Made Up To:
- 2012-09-11
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BURLEIGH PARK FREEHOLD APARTMENTS LTD Company Description
- BURLEIGH PARK FREEHOLD APARTMENTS LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01599492. Its current trading status is "live". It was registered 1981-11-24. It was previously called BURLEIGH PARK MAISONETTES LIMITED. It has declared SIC or NACE codes as "98000 - Residents property management". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-11.It can be contacted at 18 .
Get BURLEIGH PARK FREEHOLD APARTMENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burleigh Park Freehold Apartments Ltd - 18, Burleigh Park, Cobham, KT11 2DU, United Kingdom
- 1981-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01599492#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01599492#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01599492#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 (2017-03-26) - AA
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keyboard_arrow_right 2016
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30/06/15 TOTAL EXEMPTION SMALL (2016-03-30) - AA
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CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES (2016-09-28) - CS01
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keyboard_arrow_right 2015
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAM HARTLEY / 01/01/2015 (2015-10-05) - CH03
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30/06/14 TOTAL EXEMPTION SMALL (2015-03-22) - AA
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11/09/15 NO MEMBER LIST (2015-10-05) - AR01
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keyboard_arrow_right 2014
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11/09/14 NO MEMBER LIST (2014-09-29) - AR01
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30/06/13 TOTAL EXEMPTION SMALL (2014-03-27) - AA
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keyboard_arrow_right 2013
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11/09/13 NO MEMBER LIST (2013-10-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ALBERT POTTER (2013-09-29) - TM01
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30/06/12 TOTAL EXEMPTION SMALL (2013-03-26) - AA
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keyboard_arrow_right 2012
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30/06/11 TOTAL EXEMPTION SMALL (2012-03-28) - AA
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SECRETARY APPOINTED MRS PAM HARTLEY (2012-10-09) - AP03
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APPOINTMENT TERMINATED, SECRETARY MICHAEL ARENSTEIN (2012-10-09) - TM02
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11/09/12 NO MEMBER LIST (2012-10-09) - AR01
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keyboard_arrow_right 2011
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11/09/11 NO MEMBER LIST (2011-10-31) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP HEWITT (2011-10-30) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL MERRY / 01/10/2011 (2011-10-30) - CH01
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REGISTERED OFFICE CHANGED ON 30/10/2011 FROM (2011-10-30) - AD01
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keyboard_arrow_right 2010
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30/06/09 TOTAL EXEMPTION FULL (2010-01-19) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MURIEL ELIZABETH KIBBLEWHITE / 11/09/2010 (2010-09-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT RICHARD GORDON POTTER / 11/09/2010 (2010-09-13) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JOHN WEBSTER (2010-09-13) - TM01
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30/06/10 TOTAL EXEMPTION FULL (2010-10-22) - AA
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11/09/10 NO MEMBER LIST (2010-09-13) - AR01
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DIRECTOR APPOINTED MR PAUL DANIEL MERRY (2010-12-23) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARENSTEIN / 11/09/2010 (2010-09-13) - CH01
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DIRECTOR APPOINTED MR RICHARD IAN SERGISON (2010-12-23) - AP01
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keyboard_arrow_right 2009
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COMPANY NAME CHANGED BURLEIGH PARK MAISONETTES LIMITED (2009-11-21) - CERTNM
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CHANGE OF NAME 15/10/2009 (2009-11-07) - RES15
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ANNUAL RETURN MADE UP TO 11/09/09 (2009-09-15) - 363a
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SECRETARY APPOINTED MR MICHAEL ARENSTEIN (2009-09-15) - 288a
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APPOINTMENT TERMINATED DIRECTOR VERA HAHNDEL (2009-09-04) - 288b
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APPOINTMENT TERMINATED SECRETARY VERA HAHNDEL (2009-09-04) - 288b
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VERA HAHNDEL / 14/01/2009 (2009-01-14) - 288c
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IRENE HAHNDEL / 14/01/2009 (2009-01-14) - 288c
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keyboard_arrow_right 2008
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30/06/08 TOTAL EXEMPTION FULL (2008-09-16) - AA
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DIRECTOR APPOINTED JOHN FRANKLIN WEBSTER (2008-09-16) - 288a
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DIRECTOR AND SECRETARY APPOINTED IRENE HAHNDEL (2008-09-16) - 288a
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APPOINTMENT TERMINATE, DIRECTOR PAMELA JANE HARTLEY LOGGED FORM (2008-09-17) - 288b
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DIRECTOR APPOINTED MICHAEL ARENSTEIN (2008-11-06) - 288a
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REGISTERED OFFICE CHANGED ON 01/12/2008 FROM (2008-12-01) - 287
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DIRECTOR APPOINTED PHILLIP NEIL HEWITT (2008-11-04) - 288a
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ANNUAL RETURN MADE UP TO 11/09/08 (2008-12-02) - 363a
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keyboard_arrow_right 2007
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ANNUAL RETURN MADE UP TO 11/09/07 (2007-10-09) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 (2007-09-26) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 (2007-04-21) - AA
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keyboard_arrow_right 2006
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ANNUAL RETURN MADE UP TO 11/09/06 (2006-09-29) - 363s
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NEW DIRECTOR APPOINTED (2006-06-06) - 288a
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DIRECTOR RESIGNED (2006-02-02) - 288b
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 (2005-09-22) - AA
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ANNUAL RETURN MADE UP TO 11/09/05 (2005-09-22) - 363s
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keyboard_arrow_right 2004
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ANNUAL RETURN MADE UP TO 11/09/04 (2004-10-13) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 (2004-10-13) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 (2003-09-22) - AA
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ANNUAL RETURN MADE UP TO 11/09/03 (2003-09-22) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 (2002-10-08) - AA
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ANNUAL RETURN MADE UP TO 11/09/02 (2002-10-08) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 (2001-10-04) - AA
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ANNUAL RETURN MADE UP TO 11/09/01 (2001-10-04) - 363s
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keyboard_arrow_right 2000
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ANNUAL RETURN MADE UP TO 11/09/00 (2000-09-18) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/00 (2000-09-18) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/06/99 (1999-09-02) - AA
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ANNUAL RETURN MADE UP TO 11/09/99 (1999-09-02) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 30/06/98 (1998-09-22) - AA
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ANNUAL RETURN MADE UP TO 11/09/98 (1998-09-22) - 363s
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keyboard_arrow_right 1997
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ANNUAL RETURN MADE UP TO 11/09/97 (1997-10-02) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/97 (1997-10-02) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 30/06/96 (1996-10-14) - AA
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ANNUAL RETURN MADE UP TO 11/09/96 (1996-10-02) - 363s
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keyboard_arrow_right 1995
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ANNUAL RETURN MADE UP TO 11/09/95 (1995-09-19) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/95 (1995-09-19) - AA
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keyboard_arrow_right 1994
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ANNUAL RETURN MADE UP TO 11/09/94 (1994-09-22) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/94 (1994-09-22) - AA
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-09-22) - 363(288)
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 30/06/93 (1993-09-17) - AA
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ANNUAL RETURN MADE UP TO 11/09/93 (1993-09-17) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-09-17) - 363(288)
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keyboard_arrow_right 1992
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ANNUAL RETURN MADE UP TO 11/09/92 (1992-09-23) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-09-23) - 288
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SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1992-09-23) - 363(288)
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FULL ACCOUNTS MADE UP TO 30/06/92 (1992-09-23) - AA
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keyboard_arrow_right 1991
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ANNUAL RETURN MADE UP TO 11/09/91 (1991-09-30) - 363b
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FULL ACCOUNTS MADE UP TO 30/06/91 (1991-09-30) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-09-30) - 288
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keyboard_arrow_right 1990
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REGISTERED OFFICE CHANGED ON 11/10/90 FROM: (1990-10-11) - 287
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FULL ACCOUNTS MADE UP TO 30/06/90 (1990-10-11) - AA
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ANNUAL RETURN MADE UP TO 07/09/90 (1990-10-11) - 363a
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 30/06/89 (1989-11-01) - AA
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ANNUAL RETURN MADE UP TO 11/09/89 (1989-11-14) - 363
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keyboard_arrow_right 1988
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ANNUAL RETURN MADE UP TO 12/09/88 (1988-09-28) - 363
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FULL ACCOUNTS MADE UP TO 30/06/88 (1988-09-28) - AA
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COMPANY NAME CHANGED (1988-10-04) - CERTNM
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keyboard_arrow_right 1987
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NEW DIRECTOR APPOINTED (1987-11-30) - 288
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ANNUAL RETURN MADE UP TO 11/09/87 (1987-11-16) - 363
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FULL ACCOUNTS MADE UP TO 30/06/87 (1987-11-16) - AA
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-10-13) - 288
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ANNUAL RETURN MADE UP TO 04/09/86 (1986-09-15) - 363
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FULL ACCOUNTS MADE UP TO 30/06/86 (1986-09-15) - AA
